Air China Limited (referred to as "Air China") will hold a board of directors meeting on Wednesday, October 30, 2024, to review and approve the third-quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024. The notice of the meeting was issued on October 15, 2024, by the joint company secretary Mr. Xiao Fenghao Xian. Currently, the board of directors of Air China includes Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. He Yili, Mr. Xiao Peng, Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi, among whom Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi are independent non-executive directors.

Air China Limited (referred to as "Air China") will hold a board of directors meeting on Wednesday, October 30, 2024, to review and approve the third-quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024. The notice of the meeting was issued on October 15, 2024, by the joint company secretary Mr. Xiao Fenghao Xian. Currently, the board of directors of Air China includes Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. He Yili, Mr. Xiao Peng, Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi, among whom Mr. He Yun, Mr. Xu Junxin, and Ms. Tan Yunzhi are independent non-executive directors.